You'll fall in love with your regulator… and with us!
Like other European states, such as Portugal, France, and the Netherlands, Sweden also defines the concept of politically exposed person within its regulatory framework for prevention. Like its European counterparts, this framework is influenced by the recommendations of the FATF and European directives that have shaped Swedish legislative development.
Continue reading “Sweden and its definition of PEP”
Germany, much like its continental counterparts such as Italy, Portugal, or Sweden, has also incorporated the concept of a politically exposed person (PEP) into its legal framework. This regulation stems from initiatives driven by the FATF and the legislative developments facilitated by European Directives.
Continue reading “Germany and its definition of PEP”